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  • KYC Non Individual Annexure

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    Yasah
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    This document contains a KYC application form for non-individuals that collects details of promoters, partners, directors and trustees. It requests their name, PAN, DIN or Aadhaar number, residential address, relationship to the applicant such as promoter or director, and signature of authorized signatories. The form is meant to collect know-your-customer information on control persons associated with non-individual entities.

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    This document contains a KYC application form for non-individuals that collects details of promoters, partners, directors and trustees. It requests their name, PAN, DIN or Aadhaar number, residential address, relationship to the applicant such as promoter or director, and signature of authorized signatories. The form is meant to collect know-your-customer information on control persons associated with non-individual entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views1 page

    KYC Non Individual Annexure

    Uploaded by

    Yasah
    This document contains a KYC application form for non-individuals that collects details of promoters, partners, directors and trustees. It requests their name, PAN, DIN or Aadhaar number, residential address, relationship to the applicant such as promoter or director, and signature of authorized signatories. The form is meant to collect know-your-customer information on control persons associated with non-individual entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Details of Promoters/ Partners/ Karta / Trustees and whole time directors forming a part of Know Your Client (KYC)

    Application Form for Non-Individuals

    Name of Applicant PAN of the Applicant

    Relationship
    DIN (For Directors) / with Applicant
    Sr. Residential /
    PAN Name Aadhaar Number (i.e. promoters, Photograph
    No. Registered Address
    (For Others) whole time
    directors etc.)

    Place for
    Intermediary Logo
    Name & Signature of the Authorised Signatory(ies) Date d d / m m / y y y y

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